Usacomplaints.com » Internet & Web » Complaint / Review: Through continents - Throughcontinents Bank SCAM and Internet RIPOFF Internet. #213130

Complaint / Review
Through continents
Throughcontinents Bank SCAM and Internet RIPOFF Internet

I received this email claiming to be from the "Careerbuilder Team" which is a SCAM. The company is Throughcontinents LTD and they are using the job site (jobcentreforyou) to send out these fake job offers by visiting their website. Once you go to their website, they want you to register. Once you register, they send you a follow-up e-mail requesting your resume, bank informathion, and claim partnership with legitimate e-commerce businesses. They also claim the business is located in Russia.

My resume was posted on Careerbuilder so I guess they are obtaining e-mail addresses from job search websites. The website has no contact information, and no country or business address is listed. PLEASE DO NOT FALL FOR THIS SCAM!

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From: [email protected]
To:
Date: Friday, March 16 5:26 PM

Subject: Careerbuilder has a new job offer for you

Dear Jobseeker,

Careerbuilder Team advice you to take a vacant position at Throughcontinents LTD. They are interested in you. You can apply for the position at www.jobcentreforyou.com at Sign Up section. Also you can find all necessary information there.

Your Job Verification Number is: 7544

Careerbuilder.com Team

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Original Message
From: "Vladimir Semenov"
To:
Sent: Sunday, March 18 8:40 PM
Subject: Vacancy Inquire. Throughcontinents LTD.

Hello,

It's a pleasure for us to see your interest in our program. And today I am ready to tell you more about our company and straightly about the work. The primary target of Throughcontinents LTD is to sell and buy the electronic currency from people all over the world.in easier way we exchange such e-money as Pay Pal, E-gold, E-bullion, and much others. The fact is that nowadays it is not such easy to buy or sell e-money for people that's why there are such companies as Throughcontinents LTD. Also we work very closely with Western Union and Money Gramm. We have several offices in Russia,
Moscow. You can find the address on our site www.jobcentreforyou.com We work worldwide and in every country we have our official managers.

Now I want to tell you more about the vacancies that you have chosen. As our official Coordinator Manager in your country got a higher qualification in Throughcontinents LTD we are in search of new official Coordinator Manager. The Coordinator Manager of Throughcontinents LTD is a man or a woman who is 21, knows English at least as a beginner, and has a great wish and opportunity to earn money.

As I already told you that nowadays we have offices only in Russia though we work worldwide the per cent of each currency exchange that we have to pay to the government of each country where transfer is made is too high. That's why we take official Coordinator Managers in every country we work with. The main duty and the main work of the official Coordinator Manager is to receive the money from our clients to owned bank accounts (or accounts of payment systems such as PayPal, Neteller or Moneybookers) and transfer the money to the company. Or vice versa.

That means that official Coordinator Manager must have a bank account where he can receive and withdraw the money or an account in a Payment System such a PayPal, Neteller or Moneybookers account. Now the most important question is about your salary.
You will receive:
- 7-8 percents from every transfer.
- salary of 100$ per week.
- bonuses: If you receive transfers of 12,000$ weekly you receive a bonus of 360$.
So you can see that your salary will depends on you straightly. More you work more money you get. That means that if you receive a 12,000$ transfers weekly you get 840$ (from each transfer) 100$ (your salary) 360$ (bonus) = 1300$ weekly. Do not forget that the work is part-time. There is no office work. You just need to have a computer at home to have a contact with us. Also we will contact you by phone when it is necessary. If something is not clear for you we will conduct the training for the vacancy of official Coordinator Manager.
I am sure that you are interested in vacancy of official Coordinator Manager and if you are agree to work with our company in the next our contact I will send you the contract of official Coordinator Manager and the briefing of your first work with Throughcontinents LTD. Please in your next letter send me the information
:

1. Your resume

2. About your bank account
- in what bank do you have your bank account
- is it personal or business
- is it checking or saving
- the limit of the money you can withdraw daily
or about your account in payment system
- in what payment system do you have your account (we work with PayPal, Neteller and Moneybookers only)
- the limit of the money you can withdraw daily

Thank you for your attention to my letter. If you have any questions I will be always glad to answer you.
You can find more information about the companies that we are working with on the following sites

Sincerely,
Vladimir Semenov
General Manager
Throughcontinents LTD


Offender: Through continents

Country: Russian Federation   State: Nationwide
Site:

Category: Internet & Web

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